Excluded Jurisdiction

Home Excluded Jurisdiction

Although LockTrust is intended for an international audience, we do exclude participation and financial transactions by residents of the jurisdictions listed below. The jurisdiction may be a country or a state. This list is subject to change, and it is not intended to be a guide to your eligibility to participate in the use of LockTrust. Below is listed each

Country/State and the reason for exclusion
Afghanistan:
United Nations financial sanction applies.
Albania:
OFAC Conditions Apply
Algeria:
High Risk Country
Angola:
High Risk Country
Antigua And Barbuda:
High Risk Country
Argentina:
High Risk Country
Balkans:
Financial transactions with residents of Balkans are not permitted. United Nations financial sanction applies.
Bangladesh:
High Risk Country
Belarus:
OFAC Conditions Apply. Financial transactions with residents of Belarus are not permitted. United Nations financial sanction applies.
Bolivia:
High Risk Country
Brunei Darussalam:
High Risk Country
Burma:
United Nations financial sanction applies.
Cambodia:
High Risk Country
Congo/Brazzaville (ROC):
Financial transactions with residents of The Democratic Republic of Congo are not permitted. United Nations financial sanction applies.
Congo/Kinshasa (DRPC):
Financial transactions with residents of The Democratic Republic of Congo are not permitted. United Nations financial sanction applies.
Cote d’ Ivoire (Ivory Coast):
Financial transactions with residents of Cote d’ Ivoire are not permitted. United Nations financial sanction applies.
Cuba:
United Nations financial sanction applies.
Ecuador:
High Risk Country
Egypt:
United Nations financial sanction applies.
Eritrea:
United Nations financial sanction applies.
Ethiopia:
High Risk Country
Ghana:
High Risk Country
Honduras:
High Risk Country
Iran:
Financial transactions with residents of Iran are not permitted. United Nations financial sanction applies.
Iraq:
Financial transactions with residents of Iraq are not permitted. United Nations financial sanction applies.
Ivory Coast:
United Nations financial sanction applies.
Kenya:
High Risk Country
Kuwait:
High Risk Country
Kyrgyzstan:
High Risk Country
Lebanon:
Financial transactions with residents of Lebanon are not permitted. United Nations financial sanction applies.
Liberia:
Financial transactions with residents of Liberia are not permitted. United Nations financial sanction applies.
Libya:
United Nations financial sanction applies.
Mali:
Our Service is not available in this Jurisdiction at this time Please Check Back
Mongolia:
High Risk Country
Morocco:
High Risk Country
Myanmar/Burma:
Financial transactions with residents of Myanmar are not permitted. United Nations financial sanction applies.
Namibia:
High Risk Country
Nepal:
High Risk Country
Nicaragua:
High Risk Country
Niger:
Our Service is not available in this Jurisdiction at this time Please Check Back
Nigeria:
Our Service is not available in this Jurisdiction at this time Please Check Back
North Korea:
Financial transactions with residents of North Korea are not permitted. United Nations financial sanction applies.
Pakistan:
High Risk Country
Paraguay:
High Risk Country
Sao Tome And Principe:
High Risk Country
Serbia:
OFAC Conditions Apply
Somalia:
Financial transactions with residents of Somalia are not permitted. United Nations financial sanction applies.
Sri Lanka:
High Risk Country
Sudan North:
Financial transactions with residents of Sudan are not permitted. United Nations financial sanction applies.
Sudan South:
United Nations financial sanction applies.
Syrian Arab Republic:
Financial transactions with residents of Syria are not permitted. United Nations financial sanction applies.
Tajikistan:
High Risk Country
Tanzania:
High Risk Country
Trinidad And Tobago:
High Risk Country
Tunisia:
United Nations financial sanction applies.
Turkey:
High Risk Country
Turkmenistan:
High Risk Country
Uzbekistan:
Financial transactions with residents of Uzbekistan are not permitted. United Nations financial sanction applies.
Venezuela:
High Risk Country
Vietnam:
High Risk Country
Yemen:
United Nations financial sanction applies.
Zimbabwe:
Financial transactions with residents of Zimbabwe are not permitted. United Nations financial sanction applies.